AERESTA LIMITED

Overview

Company Name	AERESTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00399033
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1945
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AERESTA LIMITED?

(5141) /

Where is AERESTA LIMITED located?

Registered Office Address	Ringtower Centre Moorside Road SO23 7RZ Winnall Trading Estate Winchester,Hants
Undeliverable Registered Office Address	No

What are the latest accounts for AERESTA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1990

What is the status of the latest annual return for AERESTA LIMITED?

Annual Return

Last Annual Return	Mar 30, 1991

What are the latest filings for AERESTA LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 17, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 10, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 16, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 16, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 19, 1994	Receiver's abstract of receipts and payments	pages	3.6
Dec 06, 1993	Receiver's abstract of receipts and payments	pages	3.6
Oct 01, 1993	Receiver's abstract of receipts and payments	pages	3.6
Sep 28, 1993	legacy	pages	SPEC PEN
Aug 23, 1993	legacy	pages	SPEC PEN
May 12, 1992	legacy	1 pages	405(1)
Apr 06, 1992	legacy	pages	SPEC PEN
Dec 05, 1991	legacy	pages	405(1)
Oct 07, 1991	legacy	pages	395
Aug 05, 1991	legacy	pages	395
Jul 25, 1991	legacy	pages	288
Jul 15, 1991	legacy	pages	288
Jul 15, 1991	legacy	pages	288
Jun 18, 1991	legacy	pages	363a
Jun 15, 1991	Accounts made up to Dec 31, 1990	pages	AA
Dec 20, 1990	legacy	pages	288
Oct 18, 1990	legacy	pages	395
Sep 21, 1990	legacy	pages	288

View All Filings

Who are the officers of AERESTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODSIDE SECRETARIES LIMITED 61 Woodside Road KT3 3AW New Malden Surrey			Secretary	61 Woodside Road KT3 3AW New Malden Surrey				8879140001
ATKINS, Robin Vaughan 7 Lindley Gardens SO24 9PU Alresford Hampshire			Director	7 Lindley Gardens SO24 9PU Alresford Hampshire	England	British	1944-5	116164640001
CAUCHFIELD, Shane Brendan 35 Lucknow Drive NG3 5EU Nottingham Nottinghamshire	Jul 01, 1991		Director	35 Lucknow Drive NG3 5EU Nottingham Nottinghamshire		British	1944-11	31799270001
GLUCKSMANN, Peter 53 Hendon Lane N3 1SG London			Director	53 Hendon Lane N3 1SG London		British	1922-10	44476850001
HIND, John Clifford 37 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire			Director	37 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire		British	1937-3	7176060001
MARKS, Cyril Samuel 176 Roding Lane North IG8 8LJ Woodford Green Essex			Director	176 Roding Lane North IG8 8LJ Woodford Green Essex	England	British	1933-3	10856850001
MEERZA, Kabeer Baig 98 Donaldson Road SE18 3JY London			Director	98 Donaldson Road SE18 3JY London		British	1933-7	10856810001
MORLEY, Joseph 2 Highbanks Road Hatch End HA5 4AR Pinner Middlesex			Director	2 Highbanks Road Hatch End HA5 4AR Pinner Middlesex		British	1928-8	7176070001
HART, Christina Anne 19 The Chequers Castlethorpe MK19 7HG Milton Keynes Buckinghamshire		Jun 30, 1991	Director	19 The Chequers Castlethorpe MK19 7HG Milton Keynes Buckinghamshire		British	1940-5	10856830001
HOLMES, Leigh 94 Leicester Road Fleckney LE8 8BG Leicester Leicestershire		May 31, 1991	Director	94 Leicester Road Fleckney LE8 8BG Leicester Leicestershire		British	1950-1	10856840001

View Detailed Information on Officers and People with Significant Control

Does AERESTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 1991 Delivered On Oct 07, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banco Do Brazil S.A.
	Transactions Oct 07, 1991Registration of a charge
Debenture	Created On Jul 25, 1991 Delivered On Aug 05, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1991Registration of a charge Apr 16, 1992Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On Sep 28, 1990 Delivered On Oct 18, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at moorside road, wirrall trading centre, winchester, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1990Registration of a charge
Fixed and floating charge	Created On May 17, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1988Registration of a charge Dec 02, 1991Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On May 05, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 1987Registration of a charge
Legal charge	Created On May 30, 1986 Delivered On Jun 09, 1986	Outstanding	Amount secured Securing all moneys due or to become due under a loan stock instrument constituting £1,400,000 variable rate secured loan stock 1989 of even date from the company and/or ringtower limited to the chargees
	Short particulars F/H premises known as 8 lorenzo street, london WC1. Title no. Ln 124515.
	Persons Entitled H. T. Schwarcz, P. M. Schwarcz Mrs E Schwarcz.
	Transactions Jun 09, 1986Registration of a charge
Debenture	Created On May 30, 1986 Delivered On Jun 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1986Registration of a charge
Legal mortgage	Created On Feb 03, 1981 Delivered On Feb 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8, lorenzo street, islington, london WC1 title no ln 124515. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1981Registration of a charge

View Detailed Information on Charges

Does AERESTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
William Jason Hugh Elles Apex Plaza Reading RG1 1YE	practitioner	Apex Plaza Reading RG1 1YE	Nov 27, 1991
Alan Lovett Ernst & Young 1 Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young 1 Bridewell Street BS1 2AA Bristol	Nov 27, 1991

Date	Type
Jul 25, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
William Jason Hugh Elles Wessex House 19 Threefield Lane SO1 1TW Southampton	practitioner	Wessex House 19 Threefield Lane SO1 1TW Southampton	Mar 25, 1992
Alan Lovett Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Mar 25, 1992

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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